Integra Essentia Ltd

Sub: Submission of Revised Outcome of Board Meeting held on January 17 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)With reference to the outcome of the Board Meeting submitted to BSE Limited on January 17 2026 at 6:27 p.m. and to National Stock Exchange of India Limited on January 17 2026 at 6:24 p.m. we wish to inform you that the disclosure relating to the revised Authorised Share Capital of the Company contained an inadvertent typographical error.The correct Authorised Share Capital approved by the Board is ?200.00 crore; however the same was inadvertently mentioned as ?175.00 crore in the aforesaid disclosure. There is no change in the Boards decision or approval and the revision is being made purely to rectify the clerical error.